Hind Rectifiers Ltd. — Notice of Dividend Amount 2020

Sep 29, 2020

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HIND RECTIFIERS LIMITED

Ref. No. HIRECT/SEC/2020-21/43

Address : Lake Road, Bhandup(W), Mumbai-400078 Tel. :+91-22-25696789 Fax: +91-22-25964114 Email : corporate@hirect.com/marketing@hirect.com CIN : L28900MH1958PLC011077 Website : www.hirect.com

29[th] September, 2020

BSE Limited National Stock Exchange of India Rotunda Building, Limited Phiroz Jeejeebhoy Towers, “Exchange Plaza” 5[th] Floor, C-1, Block ‘G’ Dalal Street, Mumbai Bandra Kurla Complex, 400 001 Maharashtra Bandra (East) Mumbai 400 051

Security Code No. 504036/HIRECT Type of Security: Equity

Sub: Intimation regarding dispatch of Demand Drafts and NACH Ref: Dividend for the Financial Year 2019-20

Dear Sir/Madam,

This is to inform you that the Dividend of Rs. 0.80 /- per share which was approved by the shareholders of the Company in its 62[nd] Annual General Meeting held on Tuesday, September 15, 2020, has been credited on September 18, 2020, through electronic mode viz. NACH/NECS/Direct Remittance in the account of shareholders whose Bank account details were available with the Company. For the balance shareholders whose Bank account details were not available to us, the Demand Drafts are to be sent by physical form today.

The above is for the information of the Stock Exchanges and that of the shareholders.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited MEENAKSHI ANCHLIA Digitally signed by MEENAKSHI ANCHLIADN: C=IN, O=Personal, PostalCode=311001, S=Rajasthan, Phone=e730281436e01058aebc02a72c4965c47f07af5e7fa6eb9717c91e446d2554f5, SERIALNUMBER=fd049ba8df1613d925a2968d34c90013fa51c975fa02fe06ea599dfdd479b3f6, CN=MEENAKSHI ANCHLIAReason: I am the author of this documentLocation: your signing location hereDate: 2020-09-29 15:53:58Foxit Reader Version: 10.0.0 Meenakshi Anchlia (Company Secretary & Compliance Officer)

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